Menna Overview

Here’s a quick overview of NEWABLE UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.

NEWABLE UK HOLDINGS LIMITED

  • Company statusactive
  • Company No05547054
  • Age21 years 3 months Incorporated 25 August 2005
  • Officers2

Address

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

NEWABLE UK HOLDINGS LIMITED is an active company incorporated on 25 August 2005 and based in London, England. The company was registered 21 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

0 Months Ago on 02 Nov 2026

finance
Accounts With Accounts Type Full

1 Month Ago on 09 Oct 2026

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Confirmation Statement With No Updates

3 Months Ago on 24 Aug 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 18 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Aug 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 20 Aug 2025

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Resolution

1 Year Ago on 01 Aug 2025

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Memorandum Articles

1 Year Ago on 01 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 29 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 22 Jul 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 30 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Jan 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 06 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Oct 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Oct 2023

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Notification Of A Person With Significant Control

3 Years Ago on 20 Sep 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 02 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 18 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 05 Aug 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 21 Jun 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MANSON, Christopher Johndirector Feb 196711 Jan 2016
THOMPSON, Robert Charlesdirector Oct 197201 Apr 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Newable Partnership Limited 31 Jan 2023
Newable Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.